August 8, 2022 at 6:00 PM - Regular Meeting
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1) 6:00 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Financials
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6) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
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6)a. Approve Minutes from the June 13, 2022 Board Meeting and the July 25, 2022, Special Meeting
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6)b. Quarterly Investment Report
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7) Superintendent Report/District Updates
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8) Action Agenda
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8)a. Consider and Take Action on Renewal of Membership in Walsh Gallegos' Retainer Program
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8)b. First Reading - Policy Manual Update 119
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8)c. Consider and Take Action on T-TESS and T-PESS Appraisers for 2022-2023
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8)d. Consider and Take Action on MOU with Kilgore College for Dual Credit Instruction
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8)e. Consider and Take Action on Region 7 eAgreements for the 2022-2023 School Year
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8)f. Consider and Take Action on the Adoption of a Resolution Designating Big Sandy ISD to Conduct its own Tax Calculations
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8)g. Consider and Take Action on Setting a Date for a Public Hearing to Adopt the District's 2022-2023 Budget, and Maintenance and Operations (M&O) and Interest and Sinking (I&S) Tax Rate
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8)h. Consider and Take Action Approving the Proposed 2022-2023 Tax Rates
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9) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10) Adjourn
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